About

Registered Number: 07804446
Date of Incorporation: 10/10/2011 (9 years and 6 months ago)
Company Status: Active
Registered Address: 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, B3 1PX

 

Established in 2011, Adjuvo Group Ltd has its registered office in West Midlands. The companies directors are listed as Archer, Rachel Louise, Beresford, Tony in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARCHER, Rachel Louise 22 May 2020 - 1
BERESFORD, Tony 10 October 2011 04 June 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gary Andrew Horsburgh/
1968-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Tony Beresford/
1949-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Steven Adrian Archer/
1975-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AP01 - Appointment of director 22 May 2020
TM01 - Termination of appointment of director 25 February 2020
TM01 - Termination of appointment of director 25 February 2020
MR01 - N/A 24 February 2020
PSC02 - N/A 14 February 2020
PSC07 - N/A 14 February 2020
MR04 - N/A 14 February 2020
MR01 - N/A 12 February 2020
AA - Annual Accounts 14 October 2019
CS01 - N/A 10 October 2019
SH03 - Return of purchase of own shares 09 July 2019
RESOLUTIONS - N/A 16 May 2019
CONNOT - N/A 16 May 2019
SH06 - Notice of cancellation of shares 14 May 2019
SH03 - Return of purchase of own shares 14 March 2019
SH06 - Notice of cancellation of shares 07 February 2019
CS01 - N/A 03 December 2018
SH03 - Return of purchase of own shares 30 November 2018
SH06 - Notice of cancellation of shares 09 November 2018
SH03 - Return of purchase of own shares 26 September 2018
AA - Annual Accounts 24 September 2018
SH03 - Return of purchase of own shares 13 September 2018
TM01 - Termination of appointment of director 17 August 2018
PSC07 - N/A 17 August 2018
SH06 - Notice of cancellation of shares 16 August 2018
RESOLUTIONS - N/A 07 August 2018
SH06 - Notice of cancellation of shares 07 August 2018
MA - Memorandum and Articles 07 August 2018
SH10 - Notice of particulars of variation of rights attached to shares 07 August 2018
SH08 - Notice of name or other designation of class of shares 07 August 2018
PSC04 - N/A 02 March 2018
CH01 - Change of particulars for director 02 March 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 12 May 2017
RP04CS01 - N/A 09 April 2017
AP01 - Appointment of director 01 March 2017
AP01 - Appointment of director 01 March 2017
AP01 - Appointment of director 01 March 2017
CH01 - Change of particulars for director 01 March 2017
CS01 - N/A 25 January 2017
MR01 - N/A 28 September 2016
AA - Annual Accounts 19 September 2016
RESOLUTIONS - N/A 29 June 2016
SH08 - Notice of name or other designation of class of shares 29 June 2016
CH01 - Change of particulars for director 23 November 2015
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 12 October 2015
AA01 - Change of accounting reference date 23 January 2015
CH01 - Change of particulars for director 10 December 2014
AR01 - Annual Return 13 November 2014
TM01 - Termination of appointment of director 04 June 2014
CH01 - Change of particulars for director 04 June 2014
CH01 - Change of particulars for director 04 June 2014
AD01 - Change of registered office address 04 June 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 14 October 2013
CH01 - Change of particulars for director 14 October 2013
CH01 - Change of particulars for director 14 October 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 17 October 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 October 2012
NEWINC - New incorporation documents 10 October 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 February 2020 Outstanding

N/A

A registered charge 05 February 2020 Outstanding

N/A

A registered charge 15 September 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.